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積木集團有限公司

(股份代號:8187)

Musician

Announcement 2024

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31/12/2024

EXTENSION OF LONG STOP DATE OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE

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31/12/2024

THE DIVERSITY OF BOARD MEMBERS UNDER RULE 17.104 OF THE GEM LISTING RULES

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31/12/2024

VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE

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03/12/2024

VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING - STRATEGIC COOPERATION

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03/12/2024

VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE

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15/11/2024

SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE

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12/11/2024

APPOINTMENT OF CHIEF EXECUTIVE OFFICER

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08/11/2024

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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08/11/2024

(1) APPOINTMENT OF EXECUTIVE DIRECTOR; AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES

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31/10/2024

Next Day Disclosure Return

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31/10/2024

COMPLETION OF PLACING OF NEW SHARES UNDER SPECIFIC MANDATE

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04/10/2024

POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 4 OCTOBER 2024

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19/09/2024

Notification Letter and Request Form to Non-Registered Holders

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19/09/2024

Notification Letter and Change Request Form to Registered Holders

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19/09/2024

FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY TO BE HELD ON FRIDAY, 4 OCTOBER 2024 AT 11:00 A.M. (OR AT ANY ADJOURNMENT THEREOF)

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19/09/2024

NOTICE OF EXTRAORDINARY GENERAL MEETING

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19/09/2024

PLACING OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING

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13/09/2024

BOOK CLOSURE FOR THE EXTRAORDINARY GENERAL MEETING

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30/08/2024

Notification Letter and Change Request Form to Registered Holders - Notification of publication of Interim Report 2024

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30/08/2024

Notification Letter and Request Form to Non-Registered Holders - Notification of publication of Interim Report 2024

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21/08/2024

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024

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15/08/2024

PROFIT WARNING SUPPLEMENTAL ANNOUNCEMENT

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14/08/2024

PROFIT WARNING

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14/08/2024

CLARIFICATION AND SUPPLEMENTAL ANNOUNCEMENT TO 2023 ANNUAL REPORT

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09/08/2024

NOTICE OF BOARD MEETING

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05/08/2024

PLACING OF NEW SHARES UNDER SPECIFIC MANDATE

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10/07/2024

TERMINATION OF PLACING OF NEW SHARES UNDER SPECIFIC MANDATE

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28/06/2024

EXTENSION OF LONG STOP DATE OF PLACING OF NEW SHARES UNDER SPECIFIC MANDATE

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10/05/2024

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

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09/05/2024

POLL RESULT OF ANNUAL GENERAL MEETING HELD ON 9 MAY 2024

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30/04/2024

POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 30 APRIL 2024

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18/04/2024

VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE SUBSCRIPTION OF INCREASED REGISTERED CAPITAL OF THE TARGET COMPANY

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15/04/2024

Notification Letter and Request Form to Non-Registered Holders

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15/04/2024

FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY TO BE HELD ON TUESDAY, 30 APRIL 2024 AT 11:00 A.M. (OR AT ANY ADJOURNMENT THEREOF)

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15/04/2024

PLACING OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING

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15/04/2024

NOTICE OF EXTRAORDINARY GENERAL MEETING

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15/04/2024

Notification Letter and Change Request Form to Registered Holders

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11/04/2024

CLARIFICATION ANNOUNCEMENT

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11/04/2024

BOOK CLOSURE FOR THE EXTRAORDINARY GENERAL MEETING

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28/03/2024

FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON THURSDAY, 9 MAY 2024 AT 10:30 A.M. (OR AT ANY ADJOURNMENT THEREOF)

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28/03/2024

PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND ELECTION OF DIRECTOR, AND NOTICE OF ANNUAL GENERAL MEETING

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28/03/2024

NOTICE OF ANNUAL GENERAL MEETING

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21/03/2024

CLARIFICATION ANNOUNCEMENT

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21/03/2024

2023 ANNUAL RESULTS ANNOUNCEMENT

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19/03/2024

POSITIVE PROFIT ALERT

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12/03/2024

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE PLACING OF NEW SHARES UNDER GENERAL MANDATE

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11/03/2024

NOTICE OF BOARD MEETING

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08/03/2024

PLACING OF NEW SHARES UNDER GENERAL MANDATE

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22/02/2024

DISCLOSEABLE TRANSACTION IN RELATION TO THE TENANCY AGREEMENT

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09/02/2024

VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING - STRATEGIC COOPERATION

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Copyright © 2025 JIMU Group Limited

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